Fraud
121 - 130 of about 133 results
11 October 2018|PRESS RELEASE
10 October 2018|PRESS RELEASE
In the context of an investigation of the Belgian Federal Prosecutor's Office, led by the investigating judge of Limburg, 44 searches were conducted this morning across Belgium. 13 searches were also carried out in other States, particularly France, Cyprus, Luxembourg, Montenegro, Serbia and fYROM...
25 July 2018|PRESS RELEASE
04 July 2018|PRESS RELEASE
04 May 2018|PRESS RELEASE
26 April 2018|PRESS RELEASE
29 March 2018|PRESS RELEASE
28 October 2016|AVAILABLE IN ENGLISH
The tactical meeting on judicial cooperation in tax crime matters was organised by Eurojust and held at its premises in The Hague on 28 October 2016. The participants included practitioners from the Member States, Norway, Switzerland and the USA, as well as representatives from Europol and the JITs...
01 April 2016|AVAILABLE IN ENGLISH
A typical cross-border fraud case would tend to follow logical geographical lines and could, for example, focus on a particular language group. Operation ‘Vertigo’ did not follow a usual pattern. Its sheer scale and complexity made it exceptional. In this carousel fraud case, the organised crime...
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